Burlingtons Dining Rooms And Bar Limited

Company Name	Burlingtons Dining Rooms And Bar Limited
Company Status	Dissolved
Company Number	03924151
Category	Private Limited Company
Incorporation Date	11 February 2000(24 years, 2 months ago)
Dissolution Date	26 June 2012 (11 years, 10 months ago)
Previous Name	Hallco 399 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Barry Gordon Dale
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2000(1 month, 4 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 26 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanglewood Spinney Lane Knutsford Cheshire WA16 0NQ

Director Name	Mr Nigel Graham Riach
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2000(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (closed 26 June 2012)
Role	Property Consultant
Country of Residence	England
Correspondence Address	5 Archbell Avenue Brighouse West Yorkshire HD6 3SU

Secretary Name	Mr Nigel Graham Riach
Nationality	British
Status	Closed
Appointed	04 March 2003(3 years after company formation)
Appointment Duration	9 years, 3 months (closed 26 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Archbell Avenue Brighouse West Yorkshire HD6 3SU

Director Name	Christopher John Hoole
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2003(3 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (closed 26 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Holm Lea Sandy Lane, Brindle Preston Lancashire PR6 8NA

Director Name	Mr James Benedict Hoole
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2007(7 years, 4 months after company formation)
Appointment Duration	5 years (closed 26 June 2012)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Apartment 94 City Gates 1 Blantyre Street Manchester Lancashire M15 4JT

Director Name	Graeme Richard Smith
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 week (resigned 11 April 2000)
Role	Chartered Accountant
Correspondence Address	Fiddlers Leap Bexton Lane Knutsford Cheshire WA16 9AB

Director Name	John Derek Bee
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 17 December 2002)
Role	Company Director
Correspondence Address	Hollowforth Mill Cottage Hollowforth Lane Woodplumpton Preston Lancashire PR4 0BD

Director Name	Mr Christopher Law Eddlestone
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Whins Lodge, Whins Lane Read Burnley Lancashire BB12 7QY

Director Name	Christopher John Hoole
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 26 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Holm Lea Sandy Lane, Brindle Preston Lancashire PR6 8NA

Director Name	Gerald Stephen Kalton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 21 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Wimpole House 14 Broadway Bramhall Stockport Cheshire SK7 3BT

Secretary Name	John Derek Bee
Nationality	British
Status	Resigned
Appointed	11 April 2000(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 04 March 2003)
Role	Company Director
Correspondence Address	Hollowforth Mill Cottage Hollowforth Lane Woodplumpton Preston Lancashire PR4 0BD

Director Name	Edward Bradwall Barlow
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 July 2001)
Role	Manager
Correspondence Address	2 Wigsey Lane Warburton Lymm Cheshire WA13 9SS

Director Name	Maureen Dianne White
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(1 year, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 March 2003)
Role	Company Director
Correspondence Address	4 Mere Home Farm Chester Road Mere Cheshire WA14 0PX

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	3 Hardman Street Spinningfields Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

173.9k at 0.1	Marketfund LTD 7.07% Ordinary
145.1k at 0.1	Ms Judith Bee 5.90% Ordinary
141.1k at 0.1	Chritian Millar 5.73% Ordinary
100k at 0.1	Barry Dale 4.06% Ordinary
866.7k at 0.1	Christopher John Hoole 35.23% Ordinary
800k at 0.1	Christopher John Hoole 32.52% Ordinary
70.5k at 0.1	Robert Lo 2.87% Ordinary
66.7k at 0.1	Ian Balshaw 2.71% Ordinary
54.2k at 0.1	Mark Whittaker 2.20% Ordinary
433.3k at 0.1	John Hoole 17.61% Ordinary
400k at 0.1	Marketfund LTD 16.26% Ordinary
320k at 0.1	Nigel Graham Riach 13.01% Ordinary
45.3k at 0.1	Michael Mcgoun 1.84% Ordinary
38.4k at 0.1	Ian Currie 1.56% Ordinary
35.3k at 0.1	John Atkin 1.43% Ordinary
30.5k at 0.1	Ms Gillian Eddlestone 1.24% Ordinary
20k at 0.1	Andrew Airey 0.81% Ordinary
20k at 0.1	David Hardman 0.81% Ordinary
20k at 0.1	Ms Joan Riach 0.81% Ordinary
20k at 0.1	Peter Botham 0.81% Ordinary

Financials

Year	2014
Net Worth	-£380,606
Cash	£7,794
Current Liabilities	£304,490

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

21 January 2015	Bona Vacantia disclaimer (2 pages)
21 January 2015	Bona Vacantia disclaimer (2 pages)
26 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2012	Final Gazette dissolved following liquidation (1 page)
26 June 2012	Final Gazette dissolved following liquidation (1 page)
26 March 2012	Notice of move from Administration to Dissolution (14 pages)
26 March 2012	Notice of move from Administration to Dissolution on 19 March 2012 (14 pages)
24 October 2011	Administrator's progress report to 24 September 2011 (15 pages)
24 October 2011	Administrator's progress report to 24 September 2011 (15 pages)
18 October 2011	Statement of affairs with form 2.14B (5 pages)
18 October 2011	Statement of affairs with form 2.14B (5 pages)
9 June 2011	Notice of deemed approval of proposals (2 pages)
9 June 2011	Notice of deemed approval of proposals (2 pages)
26 May 2011	Statement of administrator's proposal (21 pages)
26 May 2011	Statement of administrator's proposal (21 pages)
31 March 2011	Registered office address changed from 502 Garstang Road Broughton Preston Lancashire PR3 5HE on 31 March 2011 (2 pages)
31 March 2011	Appointment of an administrator (1 page)
31 March 2011	Appointment of an administrator (1 page)
31 March 2011	Registered office address changed from 502 Garstang Road Broughton Preston Lancashire PR3 5HE on 31 March 2011 (2 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
21 October 2010	Auditor's resignation section 516/519 (1 page)
21 October 2010	Auditor's resignation section 516/519 (1 page)
14 October 2010	Section 519 resignation of auditors (1 page)
14 October 2010	Section 519 resignation of auditors (1 page)
24 February 2010	Director's details changed for Nigel Graham Riach on 1 January 2010 (2 pages)
24 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-02-24 GBP 246,018.5 (20 pages)
24 February 2010	Director's details changed for Nigel Graham Riach on 1 January 2010 (2 pages)
24 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-02-24 GBP 246,018.5 (20 pages)
24 February 2010	Director's details changed for Nigel Graham Riach on 1 January 2010 (2 pages)
24 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-02-24 GBP 246,018.5 (20 pages)
3 December 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
3 December 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
4 March 2009	Return made up to 06/02/09; full list of members (5 pages)
4 March 2009	Return made up to 06/02/09; full list of members (5 pages)
3 October 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
3 October 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 7 (9 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 7 (9 pages)
3 June 2008	Nc inc already adjusted 09/11/07 (1 page)
3 June 2008	Resolutions RES13 ‐ Options approved 15/02/2008 RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 June 2008	Nc inc already adjusted 09/11/07 (1 page)
3 June 2008	Resolutions RES13 ‐ Options approved 15/02/2008 RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 March 2008	Return made up to 11/02/08; full list of members (9 pages)
7 March 2008	Return made up to 11/02/08; full list of members (9 pages)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007	Accounts for a small company made up to 31 January 2007 (9 pages)
21 November 2007	Accounts for a small company made up to 31 January 2007 (9 pages)
6 August 2007	Nc inc already adjusted 21/09/06 (1 page)
6 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 August 2007	Nc inc already adjusted 21/09/06 (1 page)
6 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 July 2007	Resolutions RES13 ‐ Option agreement 12/06/07 (1 page)
3 July 2007	Resolutions RES13 ‐ Option agreement 12/06/07 (1 page)
2 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
2 March 2007	Return made up to 11/02/07; no change of members (7 pages)
2 March 2007	Return made up to 11/02/07; no change of members (7 pages)
18 October 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
18 October 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
22 August 2006	Nc inc already adjusted 26/11/04 (1 page)
22 August 2006	Resolutions RES13 ‐ Option agreement 03/02/05 (1 page)
22 August 2006	Nc inc already adjusted 26/11/04 (1 page)
22 August 2006	Resolutions RES13 ‐ Option agreement 10/07/06 (1 page)
22 August 2006	Nc inc already adjusted 10/07/06 (1 page)
22 August 2006	Nc inc already adjusted 10/07/06 (1 page)
14 July 2006	Particulars of mortgage/charge (6 pages)
14 July 2006	Particulars of mortgage/charge (6 pages)
22 April 2006	Particulars of mortgage/charge (7 pages)
22 April 2006	Particulars of mortgage/charge (7 pages)
13 April 2006	Particulars of mortgage/charge (9 pages)
13 April 2006	Particulars of mortgage/charge (9 pages)
15 March 2006	Return made up to 11/02/06; no change of members (7 pages)
15 March 2006	Return made up to 11/02/06; no change of members (7 pages)
1 August 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
1 August 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
1 June 2005	Return made up to 11/02/05; full list of members (8 pages)
1 June 2005	Return made up to 11/02/05; full list of members (8 pages)
18 November 2004	Accounts for a small company made up to 1 February 2004 (7 pages)
18 November 2004	Accounts for a small company made up to 1 February 2004 (7 pages)
18 November 2004	Accounts for a small company made up to 1 February 2004 (7 pages)
7 May 2004	Â£ nc 500000/500038 27/11/03 (1 page)
7 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 May 2004	Â£ nc 500000/500038 27/11/03 (1 page)
15 March 2004	Return made up to 11/02/04; full list of members 363(287) ‐ Registered office changed on 15/03/04 (8 pages)
15 March 2004	Return made up to 11/02/04; full list of members (8 pages)
19 February 2004	Resolutions RES13 ‐ Sec 317/agreement 29/01/04 (1 page)
3 December 2003	Accounts for a small company made up to 2 February 2003 (7 pages)
3 December 2003	Accounts for a small company made up to 2 February 2003 (7 pages)
3 December 2003	Accounts for a small company made up to 2 February 2003 (7 pages)
30 May 2003	Ad 03/04/03--------- Â£ si [email protected]=136666 Â£ ic 109200/245866 (2 pages)
30 May 2003	Ad 03/04/03--------- Â£ si [email protected]=136666 Â£ ic 109200/245866 (2 pages)
10 May 2003	Ad 21/03/03--------- Â£ si [email protected]=24000 Â£ ic 85200/109200 (4 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	Ad 21/03/03--------- Â£ si [email protected]=24000 Â£ ic 85200/109200 (4 pages)
10 May 2003	New director appointed (2 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Return made up to 11/02/03; no change of members (8 pages)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	Return made up to 11/02/03; no change of members (8 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	New secretary appointed (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
4 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 December 2002	Nc inc already adjusted 09/04/02 (1 page)
4 December 2002	Nc inc already adjusted 09/04/02 (1 page)
28 August 2002	Full accounts made up to 3 February 2002 (17 pages)
28 August 2002	Full accounts made up to 3 February 2002 (17 pages)
28 August 2002	Full accounts made up to 3 February 2002 (17 pages)
21 March 2002	Return made up to 11/02/02; no change of members (7 pages)
21 March 2002	New director appointed (1 page)
21 March 2002	New director appointed (1 page)
21 March 2002	Return made up to 11/02/02; no change of members 363(288) ‐ Director resigned (7 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
17 December 2001	Registered office changed on 17/12/01 from: moore & smalley richard house winckley square preston lancashire PR1 3HP (1 page)
17 December 2001	Registered office changed on 17/12/01 from: moore & smalley richard house winckley square preston lancashire PR1 3HP (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
20 September 2001	Full accounts made up to 28 January 2001 (15 pages)
20 September 2001	Full accounts made up to 28 January 2001 (15 pages)
14 March 2001	Ad 27/01/01--------- Â£ si 25000@1 (2 pages)
14 March 2001	Ad 27/01/01--------- Â£ si 25000@1 (2 pages)
13 March 2001	Return made up to 11/02/01; full list of members (9 pages)
13 March 2001	Return made up to 11/02/01; full list of members (9 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
24 January 2001	Accounting reference date shortened from 28/02/01 to 31/01/01 (1 page)
24 January 2001	Accounting reference date shortened from 28/02/01 to 31/01/01 (1 page)
14 November 2000	Ad 07/11/00--------- Â£ si [email protected]=5000 Â£ ic 89198/94198 (2 pages)
14 November 2000	Ad 07/11/00--------- Â£ si [email protected]=5000 Â£ ic 89198/94198 (2 pages)
25 August 2000	Ad 22/08/00--------- Â£ si [email protected]=1500 Â£ ic 87698/89198 (2 pages)
25 August 2000	Ad 22/08/00--------- Â£ si [email protected]=1500 Â£ ic 87698/89198 (2 pages)
28 July 2000	Ad 14/07/00--------- Â£ si [email protected]=7000 Â£ ic 80698/87698 (2 pages)
28 July 2000	Ad 14/07/00--------- Â£ si [email protected]=7000 Â£ ic 80698/87698 (2 pages)
6 June 2000	Ad 04/04/00--------- Â£ si [email protected]=9998 Â£ ic 70700/80698 (1 page)
6 June 2000	Ad 04/04/00--------- Â£ si [email protected]=3200 Â£ ic 67500/70700 (1 page)
6 June 2000	Ad 04/04/00--------- Â£ si [email protected]=3200 Â£ ic 67500/70700 (1 page)
16 May 2000	Ad 04/04/00--------- Â£ si [email protected]=11498 Â£ ic 56002/67500 (2 pages)
16 May 2000	Ad 04/05/00--------- Â£ si [email protected]=3000 Â£ ic 53002/56002 (2 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	New secretary appointed;new director appointed (3 pages)
16 May 2000	Ad 04/05/00--------- Â£ si [email protected]=3000 Â£ ic 53002/56002 (2 pages)
16 May 2000	S-div 04/04/00 (1 page)
16 May 2000	S-div 04/04/00 (1 page)
16 May 2000	New secretary appointed;new director appointed (3 pages)
16 May 2000	Secretary resigned (1 page)
5 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Ad 11/04/00--------- Â£ si [email protected]=53000 Â£ ic 2/53002 (4 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Registered office changed on 05/05/00 from: st james's court 30 brown street manchester lancashire M2 2JF (1 page)
5 May 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Nc inc already adjusted 04/04/00 (1 page)
5 May 2000	Ad 11/04/00--------- Â£ si [email protected]=53000 Â£ ic 2/53002 (4 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Nc inc already adjusted 04/04/00 (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
7 April 2000	Company name changed hallco 399 LIMITED\certificate issued on 10/04/00 (2 pages)
7 April 2000	Company name changed hallco 399 LIMITED\certificate issued on 10/04/00 (2 pages)
11 February 2000	Incorporation (16 pages)

Burlingtons Dining Rooms And Bar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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